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Velon Limited

Velon Limited is an active company incorporated on 16 May 2014 with the registered office located in London, Greater London. Velon Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09043712
Private limited company
Age
11 years
Incorporated 16 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (1 year 1 month ago)
Next confirmation dated 30 September 2025
Was due on 14 October 2025 (1 month ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
South Park Studios
88 Peterborough Road
London
SW6 3HH
United Kingdom
Address changed on 10 Mar 2023 (2 years 8 months ago)
Previous address was Niddry Lodge 51 Holland Street Suite 14 London W8 7JB England
Telephone
07714 780810
Email
Available in Endole App
Website
People
Officers
13
Shareholders
11
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Dec 1969
Director • Danish • Lives in Luxembourg • Born in Jan 1967
Director • German • Lives in Germany • Born in Nov 1973
Director • British • Lives in England • Born in Mar 1970
Director • Belgian • Lives in Belgium • Born in Nov 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Onecycling Limited
Richard Plugge is a mutual person.
Active
G8 Sports Consulting Limited
Graham Bartlett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£241.87K
Increased by £50.14K (+26%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£434.09K
Decreased by £106.59K (-20%)
Total Liabilities
-£1.14M
Increased by £179.13K (+19%)
Net Assets
-£710.82K
Decreased by £285.73K (+67%)
Debt Ratio (%)
264%
Increased by 85.13% (+48%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 2 Jul 2025
Andre Frans Bessel Kok Resigned
10 Months Ago on 17 Jan 2025
Mr Christiaan Auret Van Zyl Appointed
10 Months Ago on 17 Jan 2025
Full Accounts Submitted
11 Months Ago on 16 Dec 2024
Appointment Details Changed
1 Year 1 Month Ago on 10 Oct 2024
Mr Mark Andrew O’Donnell Details Changed
1 Year 1 Month Ago on 9 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Oct 2024
Mr Graham Bartlett Details Changed
1 Year 1 Month Ago on 9 Oct 2024
Ralph Denk Details Changed
1 Year 1 Month Ago on 9 Oct 2024
Mr Richard Plugge Details Changed
1 Year 1 Month Ago on 9 Oct 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Appointment of Mr Christiaan Auret Van Zyl as a director on 17 January 2025
Submitted on 15 Jun 2025
Termination of appointment of Andre Frans Bessel Kok as a director on 17 January 2025
Submitted on 15 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Director's details changed for Mr Mark Andrew O’Donnell on 9 October 2024
Submitted on 14 Oct 2024
Director's details changed
Submitted on 10 Oct 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 9 Oct 2024
Director's details changed for Mr Richard Plugge on 9 October 2024
Submitted on 9 Oct 2024
Director's details changed for Ralph Denk on 9 October 2024
Submitted on 9 Oct 2024
Director's details changed for Mr Graham Bartlett on 9 October 2024
Submitted on 9 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year